[BURSA] General Meeting on 30-Mar-2023
Announcement Date
28-Feb-2023
Reference No.
GMA-27022023-00011
Corporate Action ID
MY230227MEET0011
Type
General Meeting
Date & Time
30-Mar-2023 10:00
Depositor Date
23-Mar-2023
Venue
Broadcast Venue at Bursa Malaysia Berhad,Conference Room 1, Ground Floor, Exchange Square,Bukit Kewangan,50200 Kuala Lumpur,MY
Description
Notice of 46th Annual General Meeting of Bursa Malaysia Berhad
Notice of 46th AGM-Statement Accompanying Notice-Proxy Form-Administrative Guide.pdf
Notice of 46th AGM-Statement Accompanying Notice-Proxy Form-Administrative Guide.pdf
Outcome
Bursa Malaysia Berhad ("Bursa Malaysia" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the 46th Annual General Meeting of the Company ("AGM") dated 1 March 2023 were duly passed at the 46th AGM held on 30 March 2023.
The Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon were received and duly tabled at the46th AGM under Agenda 1.
Resolutions 1 to 6 were voted on a poll viaTIIH Onlinewebsite at https://tiih.online with RPVfacilities at the 46th AGM in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements.
The detailed poll results were verified by the Scrutineers, Deloitte Business Advisory Sdn Bhd as per attachment and are set out below.
This announcement is dated 30 March 2023.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Datuk Bazlan bin Osman who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,888 | 131 |
| No. of Shares | 459,493,185 | 27,465,673 |
| % of Voted Shares | 94.3598 | 5.6402 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Encik Syed Ari Azhar bin Syed Mohamed Adlan who retires by rotation in accordance with Article 18.4 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,908 | 108 |
| No. of Shares | 484,412,460 | 2,550,846 |
| % of Voted Shares | 99.4762 | 0.5238 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Tan Sri Abdul Farid bin Alias who retires in accordance with Article 18.11 of the Companys Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,907 | 110 |
| No. of Shares | 486,743,753 | 178,704 |
| % of Voted Shares | 99.9633 | 0.0367 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors fees amounting to RM300,000 per annum for the Non-Executive Chairman and RM200,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,753 | 244 |
| No. of Shares | 486,282,465 | 534,435 |
| % of Voted Shares | 99.8902 | 0.1098 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,000,000 from 31 March 2023 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,713 | 280 |
| No. of Shares | 486,164,662 | 721,293 |
| % of Voted Shares | 99.8519 | 0.1481 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,905 | 109 |
| No. of Shares | 483,737,938 | 3,247,518 |
| % of Voted Shares | 99.3331 | 0.6669 |
| Result | Accepted | |
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